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MFM LAMEY GROUP, LLC. - Florida Company Profile

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Company Details

Entity Name: MFM LAMEY GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MFM LAMEY GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2008 (17 years ago)
Date of dissolution: 28 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2014 (11 years ago)
Document Number: L08000099445
FEI/EIN Number 263579700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176-1024, US
Mail Address: 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176-1024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMEY W. DANIEL A Managing Member 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176
LAMEY W. DANIEL A Agent 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 331761024

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
58GP6
UEI Expiration Date:
2015-05-06

Business Information

Doing Business As:
MFM TRADE MEETINGS
Division Name:
MFM TRADE MEETINGS/MFM TRADE PROMOTION
Activation Date:
2014-05-06
Initial Registration Date:
2008-10-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
58GP6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-05-06

Contact Information

POC:
W. DANIEL A.. LAMEY
Corporate URL:
http://www.mfmlamey.com

Form 5500 Series

Employer Identification Number (EIN):
263579700
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-17 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176-1024 -
CHANGE OF MAILING ADDRESS 2009-07-17 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176-1024 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-17 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176-1024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000918820 LAPSED 2014-11823 CA 25 11TH JUDICIAL CIRCUIT COURT 2014-07-28 2019-10-13 $136,885.46 BRICKELL TRAVEL MANAGEMENT, LLC, 175 SW 7TH STREET, STE 1400, 33130

Documents

Name Date
Reg. Agent Resignation 2015-01-07
VOLUNTARY DISSOLUTION 2014-05-28
ANNUAL REPORT 2014-05-01
AMENDED ANNUAL REPORT 2013-09-30
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-05
Reg. Agent Change 2009-07-17
ANNUAL REPORT 2009-04-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
DOCT0169
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-4850.72
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2016-03-15
Description:
SERVICES IGF::CL,CT::IGF OR IGF::CT,CL::IGF
Naics Code:
561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product Or Service Code:
R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT
Procurement Instrument Identifier:
DOCT0083
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
-179044.90
Base And Exercised Options Value:
-179044.90
Base And All Options Value:
-179044.90
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2015-06-22
Description:
IGF::OT::IGF LOGISTICAL SUPPORT SERVICES.
Naics Code:
561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product Or Service Code:
R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT
Procurement Instrument Identifier:
DOCT0139
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
-4768.75
Base And Exercised Options Value:
-4768.75
Base And All Options Value:
-4768.75
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2015-05-01
Description:
LOGISTICAL SUPPORT SERVICES. IGF::OT::IGF
Naics Code:
561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product Or Service Code:
R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

USAspending Awards / Financial Assistance

Date:
2010-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RURAL LENDER ADVANTAGE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State